MODELFUTURE LIMITED

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MODELFUTURE LIMITED

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Key Data

Status

Dissolved

Company No.

02592789

Incorporation date

18/03/1991

Size

Full

Contacts

Registered address

Registered address

Southgate House, Archer Street, Darlington, County Durham DL3 6AHCopy
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Latest events (Record since 18/03/1991)
dot icon25/02/2013
Final Gazette dissolved via voluntary strike-off
dot icon12/11/2012
First Gazette notice for voluntary strike-off
dot icon29/10/2012
Application to strike the company off the register
dot icon09/10/2012
Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 2012-10-09
dot icon30/08/2012
Notice of completion of voluntary arrangement
dot icon17/08/2012
Termination of appointment of Timothy James Bolot as a director on 2012-08-17
dot icon26/06/2012
Notice to Registrar of companies voluntary arrangement taking effect
dot icon18/01/2012
Annual return made up to 2012-01-15 with full list of shareholders
dot icon15/11/2011
Termination of appointment of William James Buchan as a director on 2011-11-15
dot icon01/11/2011
Termination of appointment of David Andrew Smith as a director on 2011-11-01
dot icon31/10/2011
Appointment of Mr Stephen Jonathan Taylor as a director on 2011-10-26
dot icon28/10/2011
Appointment of Mr Timothy James Bolot as a director on 2011-10-26
dot icon06/03/2011
Termination of appointment of William Mcleish as a secretary
dot icon06/03/2011
Appointment of Francis Declan Finbar Tempany Mccormack as a secretary
dot icon20/02/2011
Full accounts made up to 2010-09-30
dot icon19/01/2011
Annual return made up to 2011-01-15 with full list of shareholders
dot icon12/01/2011
Termination of appointment of Richard Midmer as a director
dot icon23/05/2010
Resolutions
dot icon12/04/2010
Full accounts made up to 2009-09-27
dot icon28/01/2010
Annual return made up to 2010-01-15 with full list of shareholders
dot icon06/01/2010
Director's details changed for Mr David Andrew Smith on 2010-01-07
dot icon05/01/2010
Appointment of Mr David Andrew Smith as a director
dot icon05/01/2010
Termination of appointment of David Smith as a director
dot icon05/01/2010
Appointment of Mr David Andrew Smith as a director
dot icon05/01/2010
Termination of appointment of Kamma Foulkes as a director
dot icon23/12/2009
Termination of appointment of Janette Malham as a director
dot icon22/12/2009
Termination of appointment of Pam Finnis as a director
dot icon21/12/2009
Termination of appointment of Mary Preston as a director
dot icon30/10/2009
Director's details changed for Kamma Foulkes on 2009-10-27
dot icon30/10/2009
Director's details changed for William James Buchan on 2009-10-27
dot icon29/10/2009
Director's details changed for Mary Preston on 2009-10-27
dot icon29/10/2009
Director's details changed for Janette Malham on 2009-10-27
dot icon29/10/2009
Director's details changed for Pam Finnis on 2009-10-27
dot icon29/10/2009
Director's details changed for Richard Neil Midmer on 2009-10-27
dot icon26/10/2009
Secretary's details changed for William David Mcleish on 2009-10-27
dot icon31/08/2009
Director's Change of Particulars / janette malham / 01/09/2009 / HouseName/Number was: , now: the ghyll; Street was: the limekilns, now: the ghyll; Area was: 9A elm grove, now: ; Post Town was: hartlepool, now: elwick; Region was: , now: england; Post Code was: TS26 8LZ, now: TS27 3DS
dot icon29/07/2009
Full accounts made up to 2008-09-28
dot icon17/07/2009
Particulars of a mortgage or charge / charge no: 33
dot icon17/07/2009
Particulars of a mortgage or charge / charge no: 34
dot icon13/07/2009
Particulars of a mortgage or charge / charge no: 31
dot icon13/07/2009
Particulars of a mortgage or charge / charge no: 32
dot icon03/07/2009
Particulars of a mortgage or charge / charge no: 30
dot icon03/07/2009
Particulars of a mortgage or charge / charge no: 29
dot icon23/06/2009
Particulars of a mortgage or charge / charge no: 27
dot icon23/06/2009
Particulars of a mortgage or charge / charge no: 28
dot icon15/06/2009
Appointment Terminated Director ellen poynton
dot icon15/06/2009
Particulars of a mortgage or charge / charge no: 25
dot icon15/06/2009
Particulars of a mortgage or charge / charge no: 26
dot icon08/06/2009
Particulars of a mortgage or charge / charge no: 24
dot icon31/05/2009
Particulars of a mortgage or charge / charge no: 23
dot icon19/04/2009
Resolutions
dot icon28/01/2009
Return made up to 15/01/09; full list of members
dot icon14/01/2009
Director appointed william james buchan
dot icon11/12/2008
Appointment Terminated Director ann heaps
dot icon17/11/2008
Director's Change of Particulars / pam foulkes / 18/11/2008 / Surname was: foulkes, now: finnis
dot icon30/10/2008
Director appointed mary preston
dot icon09/10/2008
Appointment Terminated Director william colvin
dot icon02/10/2008
Director appointed pam foulkes
dot icon02/10/2008
Appointment Terminated Director john murphy
dot icon31/08/2008
Director's Change of Particulars / ellen haines / 01/09/2008 / Surname was: haines, now: poynton
dot icon18/08/2008
Director appointed richard neil midmer
dot icon29/06/2008
Appointment Terminated Director jason lock
dot icon05/05/2008
Full accounts made up to 2007-09-30
dot icon04/03/2008
Director appointed mr jason lock
dot icon03/03/2008
Appointment Terminated Director graham sizer
dot icon22/01/2008
Return made up to 15/01/08; full list of members
dot icon06/01/2008
New director appointed
dot icon02/01/2008
Director resigned
dot icon03/12/2007
Director's particulars changed
dot icon29/08/2007
New director appointed
dot icon21/08/2007
New director appointed
dot icon22/05/2007
Full accounts made up to 2006-10-01
dot icon04/02/2007
Return made up to 15/01/07; full list of members
dot icon13/08/2006
Director's particulars changed
dot icon06/07/2006
New director appointed
dot icon25/05/2006
Secretary resigned
dot icon25/05/2006
New secretary appointed
dot icon03/04/2006
Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY
dot icon02/03/2006
New director appointed
dot icon27/02/2006
New director appointed
dot icon19/01/2006
Return made up to 15/01/06; full list of members
dot icon17/01/2006
Full accounts made up to 2005-05-31
dot icon30/11/2005
Accounting reference date extended from 31/05/06 to 30/09/06
dot icon17/11/2005
Registered office changed on 18/11/05 from: 145 cannon street london EC4N 5BQ
dot icon17/11/2005
Director resigned
dot icon17/11/2005
Secretary resigned
dot icon17/11/2005
Director resigned
dot icon17/11/2005
Director resigned
dot icon17/11/2005
Director resigned
dot icon17/11/2005
New director appointed
dot icon17/11/2005
New director appointed
dot icon17/11/2005
New secretary appointed
dot icon20/02/2005
Full accounts made up to 2004-05-31
dot icon16/02/2005
Return made up to 15/01/05; full list of members
dot icon06/04/2004
Accounting reference date extended from 31/03/04 to 31/05/04
dot icon18/02/2004
Director's particulars changed
dot icon18/02/2004
Secretary's particulars changed
dot icon15/02/2004
Return made up to 15/01/04; full list of members
dot icon09/02/2004
Full accounts made up to 2003-03-31
dot icon09/09/2003
Director resigned
dot icon25/08/2003
Director resigned
dot icon14/07/2003
Secretary resigned
dot icon14/07/2003
Director resigned
dot icon14/07/2003
New secretary appointed
dot icon29/05/2003
Auditor's resignation
dot icon12/05/2003
Registered office changed on 13/05/03 from: 79 high street eton windsor berkshire SL4 6AF
dot icon16/04/2003
New director appointed
dot icon16/04/2003
New director appointed
dot icon16/04/2003
New director appointed
dot icon16/04/2003
New director appointed
dot icon16/04/2003
Director resigned
dot icon16/04/2003
Director resigned
dot icon26/01/2003
Return made up to 15/01/03; full list of members
dot icon01/01/2003
Full accounts made up to 2002-03-31
dot icon21/10/2002
Director's particulars changed
dot icon04/06/2002
New secretary appointed
dot icon04/06/2002
Secretary resigned
dot icon29/01/2002
Full accounts made up to 2001-03-31
dot icon20/01/2002
Return made up to 15/01/02; full list of members
dot icon13/06/2001
Auditor's resignation
dot icon06/06/2001
Accounting reference date extended from 31/12/00 to 31/03/01
dot icon04/06/2001
New director appointed
dot icon26/03/2001
Director's particulars changed
dot icon15/02/2001
New director appointed
dot icon15/02/2001
Director resigned
dot icon28/01/2001
Full accounts made up to 1999-12-27
dot icon17/01/2001
Return made up to 15/01/01; full list of members
dot icon01/11/2000
Resolutions
dot icon19/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon23/08/2000
Registered office changed on 24/08/00 from: markfield court ratby lane markfield leicestershire LE67 9RN
dot icon29/05/2000
Secretary resigned
dot icon25/05/2000
New secretary appointed
dot icon10/04/2000
Full accounts made up to 1998-12-27
dot icon28/03/2000
Secretary resigned
dot icon05/02/2000
Return made up to 15/01/00; full list of members
dot icon05/02/2000
Director's particulars changed
dot icon05/02/2000
Registered office changed on 06/02/00
dot icon13/01/2000
Director resigned
dot icon25/11/1999
Director resigned
dot icon02/11/1999
New director appointed
dot icon27/10/1999
New director appointed
dot icon17/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon09/08/1999
Director resigned
dot icon14/02/1999
New secretary appointed
dot icon14/02/1999
Secretary resigned
dot icon02/02/1999
Return made up to 15/01/99; no change of members
dot icon14/12/1998
Auditor's resignation
dot icon30/11/1998
Director resigned
dot icon30/11/1998
Director resigned
dot icon17/11/1998
New director appointed
dot icon17/11/1998
Director resigned
dot icon16/11/1998
New director appointed
dot icon01/09/1998
New director appointed
dot icon01/09/1998
Return made up to 31/08/98; no change of members
dot icon16/07/1998
Full accounts made up to 1997-12-28
dot icon19/05/1998
New director appointed
dot icon19/05/1998
New director appointed
dot icon19/04/1998
Director resigned
dot icon13/10/1997
Director resigned
dot icon13/10/1997
New director appointed
dot icon13/10/1997
Return made up to 31/08/97; full list of members
dot icon13/10/1997
Director resigned
dot icon13/10/1997
Registered office changed on 14/10/97
dot icon05/08/1997
Secretary resigned;director resigned
dot icon20/07/1997
New secretary appointed;new director appointed
dot icon20/07/1997
New director appointed
dot icon09/07/1997
Full accounts made up to 1996-12-31
dot icon14/05/1997
Declaration of mortgage charge released/ceased
dot icon14/05/1997
Declaration of mortgage charge released/ceased
dot icon22/04/1997
Particulars of mortgage/charge
dot icon22/04/1997
Particulars of mortgage/charge
dot icon22/04/1997
Particulars of mortgage/charge
dot icon21/04/1997
Particulars of mortgage/charge
dot icon18/04/1997
Particulars of mortgage/charge
dot icon18/04/1997
Particulars of mortgage/charge
dot icon18/04/1997
Particulars of mortgage/charge
dot icon16/04/1997
Particulars of mortgage/charge
dot icon16/04/1997
Particulars of mortgage/charge
dot icon22/01/1997
Particulars of mortgage/charge
dot icon22/01/1997
Particulars of mortgage/charge
dot icon22/01/1997
Particulars of mortgage/charge
dot icon20/01/1997
Particulars of mortgage/charge
dot icon14/01/1997
Particulars of mortgage/charge
dot icon10/01/1997
Particulars of mortgage/charge
dot icon02/11/1996
Full accounts made up to 1995-12-31
dot icon24/10/1996
Return made up to 31/08/96; no change of members
dot icon15/06/1996
New director appointed
dot icon04/06/1996
New director appointed
dot icon11/04/1996
Particulars of mortgage/charge
dot icon11/04/1996
Particulars of mortgage/charge
dot icon11/04/1996
Particulars of mortgage/charge
dot icon11/04/1996
Particulars of mortgage/charge
dot icon08/04/1996
Director resigned
dot icon08/02/1996
Full accounts made up to 1994-12-31
dot icon14/11/1995
Resolutions
dot icon14/11/1995
Resolutions
dot icon16/10/1995
Return made up to 31/08/95; no change of members
dot icon12/10/1995
Secretary resigned;new secretary appointed;director resigned
dot icon31/08/1995
Declaration of satisfaction of mortgage/charge
dot icon31/08/1995
Declaration of satisfaction of mortgage/charge
dot icon31/08/1995
Declaration of satisfaction of mortgage/charge
dot icon14/03/1995
Accounting reference date shortened from 31/03 to 31/12
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/11/1994
Full accounts made up to 1994-03-31
dot icon31/10/1994
Particulars of mortgage/charge
dot icon02/10/1994
Return made up to 31/08/94; full list of members
dot icon02/10/1994
Director's particulars changed
dot icon05/04/1994
Full accounts made up to 1993-03-31
dot icon01/02/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon19/01/1994
Particulars of mortgage/charge
dot icon17/01/1994
Particulars of mortgage/charge
dot icon19/10/1993
Secretary resigned;new secretary appointed
dot icon12/09/1993
Return made up to 31/08/93; no change of members
dot icon12/09/1993
Director's particulars changed
dot icon17/01/1993
Full accounts made up to 1992-03-31
dot icon22/09/1992
Return made up to 31/08/92; no change of members
dot icon22/09/1992
Director resigned
dot icon22/09/1992
Director resigned
dot icon26/03/1992
Return made up to 19/03/92; full list of members
dot icon26/03/1992
Registered office changed on 27/03/92
dot icon26/03/1992
Director's particulars changed
dot icon25/03/1992
Director resigned
dot icon26/09/1991
Registered office changed on 27/09/91 from: 54 kinmel street rhyl clwyd LL18 1AR
dot icon30/04/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon30/04/1991
Director resigned;new director appointed
dot icon30/04/1991
New director appointed
dot icon30/04/1991
Director resigned
dot icon30/04/1991
Registered office changed on 01/05/91 from: 2 baches street london N1 6UB
dot icon18/03/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

55
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, David Andrew
Director
10/11/2009 - 10/11/2009
189
Flaherty, James Paul
Director
07/04/2003 - 03/11/2005
67
Phippen, Kent William
Director
04/02/2001 - 07/04/2003
32
Schelling, Warren Charles
Director
17/10/1999 - 04/02/2001
22
Smith, David Andrew
Director
10/12/2009 - 31/10/2011
189

Persons with Significant Control

0

No PSC data available.

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Description

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About MODELFUTURE LIMITED

MODELFUTURE LIMITED is an(a) Dissolved company incorporated on 18/03/1991 with the registered office located at Southgate House, Archer Street, Darlington, County Durham DL3 6AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MODELFUTURE LIMITED?

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MODELFUTURE LIMITED is currently Dissolved. It was registered on 18/03/1991 and dissolved on 25/02/2013.

Where is MODELFUTURE LIMITED located?

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MODELFUTURE LIMITED is registered at Southgate House, Archer Street, Darlington, County Durham DL3 6AH.

What does MODELFUTURE LIMITED do?

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MODELFUTURE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for MODELFUTURE LIMITED?

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The latest filing was on 25/02/2013: Final Gazette dissolved via voluntary strike-off.